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ONESUBSEA INVESTMENTS UK LIMITED

Company number 08431671

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
15 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 72,560,521	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 72,560,521 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
05 Aug 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CH01	Director's details changed for Giselle Evette Varn on 15 March 2021	View PDF Director's details changed for Giselle Evette Varn on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021	View PDF Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH03	Secretary's details changed for Mark Roman Higgins on 15 December 2020	View PDF Secretary's details changed for Mark Roman Higgins on 15 December 2020 - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
04 Jun 2020	TM01	Termination of appointment of Simon Smoker as a director on 29 May 2020	View PDF Termination of appointment of Simon Smoker as a director on 29 May 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	View PDF Termination of appointment of Simon Smoker as a secretary on 29 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP03	Appointment of Mark Roman Higgins as a secretary on 1 June 2020	View PDF Appointment of Mark Roman Higgins as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	TM02	Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019	View PDF Termination of appointment of Gina Ann Karathanos as a secretary on 3 November 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
05 Jun 2018	CH03	Secretary's details changed for Gina Ann Karathanos on 24 May 2018	View PDF Secretary's details changed for Gina Ann Karathanos on 24 May 2018 - link opens in a new window - 3 pages (3 pages)
21 May 2018	TM01	Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018	View PDF Termination of appointment of Justin Stuart Purcell as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	View PDF Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)

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ONESUBSEA INVESTMENTS UK LIMITED

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